Corporate Governance

Committee composition

Dariusz
Kacprzyk

Chairman

Olga
Tomash

Member

Werner
Claes

Member

Dariusz Kacprzyk

Chairman

[email protected]  |  151

Dariusz Kacprzyk has been appointed member of the Supervisory Board of AccessBank since May 2019. Mr. Kacprzyk was nominated by the European Investment Bank. He held senior positions in various Polish banks. Currently is the Trustee appointed by Polish Financial Supervision Authority in one of the systemically important (banking) institution. Mr. Kacprzyk has a bachelor's degree in the Domestic Trade and Service faculty at Warsaw School of Economics (SGH) and Master’s degree in the faculty of Management at Warsaw University. He was awarded an MBA degree at International School of Management and completed the Advanced Management Programme at IESE.

He speaks Polish, English, German, Spanish and Russian.

E-mail: [email protected]
Tel: 151

Olga Tomash

Member

[email protected]  |  151

Ms. Tomash has 25 years of experience in financial services, mostly in development-oriented financial institutions. She works as a consultant in strategy development, operational excellence, internal audit and corporate governance. Olga currently serves as an independent Supervisory Board member of PrivatBank, Ukraine.

She has been appointed the Chairperson of the Audit Committee of AccesBank in December 2019. Olga holds a diploma in Accounting and Audit in Banks from Kyiv State University of Economics and Trade. She is a Fellow member of ACCA (Association of Certified Chartered Accountants) since 2004.

Werner Claes

Member

[email protected]  |  151

From May 2019 he was appointed a member of the Supervisory Board of AccessBank and was nominated by the International Financial Corporation.

Werner Claes is also the CEO of BVBA Global Financial Consulting. He has a background as banker involved in risk management, strategy, M&A and private equity and is currently serving on the supervisory board of three universal banks in CIS region (apart from his AccessBank mandate) and chairing Audit, Risk and Strategy Committees. He works as a consultant in risk management, finance and strategy domains. Mr. Claes graduated from Belgian higher education institutions Ehsal, Vlekho and Iverto. He speaks Dutch, French, English, Russian, Spanish, Portuguese, Italian and has extensive knowledge of Polish, Bulgarian, Romanian, Turkish and Greek.

E-mail: [email protected]
Tel: 151